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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spain, Tony

child relation
Offspring entities and appointments 21
  • 1
    CARNELIAN CAPITAL MANAGEMENT LIMITED
    - now 08578342
    EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19
    Liquidation Corporate (11 parents)
    Officer
    2020-07-15 ~ 2024-01-31
    IIF 1 - Director → ME
  • 2
    HHDA HOLDINGS LIMITED
    12515285
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-01-31
    IIF 8 - Director → ME
  • 3
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    Active Corporate (26 parents, 32 offsprings)
    Officer
    2019-02-25 ~ 2024-01-31
    IIF 15 - Director → ME
  • 4
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    IWP INVESTMENT MANAGEMENT LIMITED
    - 2022-10-18 12491490 01812617
    Liquidation Corporate (14 parents, 36 offsprings)
    Officer
    2022-02-25 ~ 2024-01-31
    IIF 16 - Director → ME
  • 5
    IWP CENTRAL LONDON LIMITED
    - now 12374290
    ENSCO 1361 LIMITED
    - 2020-07-21 12374290 12026865... (more)
    Dissolved Corporate (6 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 2 - Director → ME
  • 6
    IWP CHESHIRE LIMITED
    - now 12558956
    ENSCO 1368 LIMITED
    - 2020-07-09 12558956 11991883... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 4 - Director → ME
  • 7
    IWP EAST MIDLANDS LIMITED
    - now 13193861
    ENSCO 1404 LIMITED - 2021-04-01
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-01-31
    IIF 9 - Director → ME
  • 8
    IWP EDINBURGH LIMITED
    - now 13029230
    ENSCO 1387 LIMITED - 2020-12-14
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-01-31
    IIF 5 - Director → ME
  • 9
    IWP HERTS LIMITED
    13192891
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-01-31
    IIF 11 - Director → ME
  • 10
    IWP INVESTMENT MANAGEMENT LIMITED
    - now 01812617 12491490
    RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED
    - 2024-01-23 01812617
    RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
    E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
    Active Corporate (25 parents)
    Officer
    2020-04-29 ~ 2024-01-31
    IIF 19 - Director → ME
  • 11
    IWP NEWCASTLE LIMITED
    - now 13028665
    ENSCO 1388 LIMITED - 2020-12-17
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2022-03-22 ~ 2024-01-31
    IIF 12 - Director → ME
  • 12
    IWP NORFOLK LIMITED
    - now 12875964
    ENSCO 1381 LIMITED - 2020-11-18
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-01-31
    IIF 3 - Director → ME
  • 13
    IWP PAVIS LIMITED
    12717330
    Dissolved Corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 14 - Director → ME
  • 14
    IWP SUSSEX LIMITED
    12492867
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-22 ~ 2024-01-31
    IIF 6 - Director → ME
  • 15
    MOSS AND ROBERTS (WEALTH MANAGEMENT) LTD
    07952586
    Liquidation Corporate (15 parents)
    Officer
    2021-03-02 ~ 2024-01-31
    IIF 17 - Director → ME
  • 16
    NUGENIS FINANCIAL PLANNING GROUP LIMITED
    - now 10257926
    MAVEN WEALTH GROUP LIMITED
    - 2022-04-25 10257926
    BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2020-04-03 ~ 2024-01-31
    IIF 7 - Director → ME
  • 17
    NUGENIS FINANCIAL PLANNING LIMITED
    - now 08215198
    MAVEN WEALTH MANAGEMENT LIMITED
    - 2022-04-25 08215198
    BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD.
    - 2021-01-27 08215198
    BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
    Liquidation Corporate (17 parents)
    Officer
    2020-04-03 ~ 2024-01-31
    IIF 13 - Director → ME
  • 18
    PROSPER BIDCO LIMITED
    12264928
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-01-31
    IIF 10 - Director → ME
  • 19
    RHG HOLDINGS LIMITED
    07253407
    Liquidation Corporate (10 parents, 4 offsprings)
    Officer
    2020-04-29 ~ 2024-01-31
    IIF 21 - Director → ME
  • 20
    RICHMOND HOUSE CORPORATE SERVICES LIMITED
    - now 10287755 10151151
    RHG CORPORATE SERVICES LIMITED - 2017-08-15
    Liquidation Corporate (14 parents)
    Officer
    2020-04-29 ~ 2024-01-31
    IIF 20 - Director → ME
  • 21
    RICHMOND HOUSE WEALTH MANAGEMENT LIMITED
    - now 01842995 10151031
    RICHMOND HOUSE FINANCIAL SERVICES LIMITED - 2017-10-19
    E P WARD (LIFE & PENSIONS) LIMITED - 2004-02-04
    E.P. WARD (LIFE & PENSION BROKERS) LIMITED - 1989-09-18
    Liquidation Corporate (19 parents)
    Officer
    2020-04-29 ~ 2024-01-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.